Brignall
Barnard Castle
County Durham
DL12 9SF
Director Name | Colin Sims Nesbitt |
---|---|
Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2007(105 years, 10 months after company formation) |
Appointment Duration | 15 years, 8 months |
Role | Horologist |
Country of Residence | United Kingdom |
Correspondence Address | Lyle Croft Garrs End Lane Grassington Skipton North Yorkshire BD23 5BB |
Director Name | Harriet Elizabeth Cameron Sellers |
---|---|
Date of Birth | September 1986 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2007(105 years, 10 months after company formation) |
Appointment Duration | 15 years, 8 months |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 7 Mariner Court Durkar Wakefield Yorkshire WF4 3FL |
Director Name | Miss Victoria Frances Cameron Jackson |
---|---|
Date of Birth | August 1989 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2011(109 years, 8 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 7 Mariner Court Durkar Wakefield Yorkshire WF4 3FL |
Director Name | Mr David John Roberts Nesbitt |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2012(110 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months |
Role | School Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Mariner Court Durkar Wakefield Yorkshire WF4 3FL |
Director Name | Mrs Elizabeth Anne Nesbitt |
---|---|
Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2016(114 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7 Mariner Court Durkar Wakefield Yorkshire WF4 3FL |
Director Name | Mr Vincent Lawrence Olivier Jackson |
---|---|
Date of Birth | February 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2018(116 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Trade And Export Sales Director |
Country of Residence | England |
Correspondence Address | 7 Mariner Court Durkar Wakefield Yorkshire WF4 3FL |
Secretary Name | Mrs Claire Kelley |
---|---|
Status | Current |
Appointed | 01 April 2021(119 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Correspondence Address | 7 Mariner Court Durkar Wakefield Yorkshire WF4 3FL |
Director Name | Mr Jack Brierley |
---|---|
Date of Birth | October 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 July 1998) |
Role | Publisher |
Correspondence Address | 42 Moorside Road Honley Huddersfield West Yorkshire HD7 2ER |
Director Name | Mr Edward James Christopher Bygott |
---|---|
Date of Birth | March 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 19 years, 1 month (resigned 07 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Riley Lane Kirkburton Huddersfield West Yorkshire HD8 0SY |
Director Name | Mr Peter Sims Nesbitt |
---|---|
Date of Birth | May 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 October 1994) |
Role | Engineer |
Correspondence Address | 3 Rokeby Avenue Stretford Manchester Lancashire M32 8HU |
Director Name | Mrs Lulu Mary Cameron Payne |
---|---|
Date of Birth | July 1920 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months (resigned 11 March 2003) |
Role | Company Director |
Correspondence Address | 28 Felindre Pennal Machynlleth Powys SY20 9DZ Wales |
Director Name | Mrs Elaine Patricia Cameron Platts |
---|---|
Date of Birth | August 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 12 years, 9 months (resigned 11 October 2004) |
Role | Company Director |
Correspondence Address | East Dalton Field Dalton Richmond North Yorkshire DL11 7HE |
Director Name | Mr John Stephen Platts |
---|---|
Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 11 years, 4 months (resigned 22 May 2003) |
Role | Publisher |
Correspondence Address | Ferndale House 51 Station Road Shepley Huddersfield West Yorkshire HD8 8DG |
Director Name | Mr John Sheridan Nesbitt |
---|---|
Date of Birth | November 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 24 years (resigned 20 January 2016) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Lyle Croft Garrs End Lane Grassington Skipton North Yorkshire BD23 5BB |
Secretary Name | Mr Jack Brierley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(90 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 42 Moorside Road Honley Huddersfield West Yorkshire HD7 2ER |
Director Name | Michael Sheridan Nesbitt |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(94 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 February 1999) |
Role | Publisher |
Correspondence Address | 6 Pasture Fold Burley In Wharfedale Ilkley West Yorkshire LS29 7RP |
Secretary Name | Mrs Victoria Bruce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(96 years, 8 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 31 March 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Grasmead House 1 Scarcroft Hill York North Yorkshire YO24 1DF |
Director Name | Mrs Victoria Bruce |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2003(101 years, 6 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 31 March 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Grasmead House 1 Scarcroft Hill York North Yorkshire YO24 1DF |
Director Name | Richard Martyn Sims Turner |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2007(105 years, 10 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 18 November 2019) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 14-8 Saughton Mains Park Edinburgh EH11 3NH Scotland |
Secretary Name | Mr David William Whewell |
---|---|
Status | Resigned |
Appointed | 31 March 2016(114 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 25 April 2019) |
Role | Company Director |
Correspondence Address | 7 Mariner Court Durkar Wakefield Yorkshire WF4 3FL |
Secretary Name | Mr David John Roberts Nesbitt |
---|---|
Status | Resigned |
Appointed | 25 April 2019(117 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 April 2021) |
Role | Company Director |
Correspondence Address | 7 Mariner Court Durkar Wakefield Yorkshire WF4 3FL |
Website | www.schofieldandsims.co.uk/ |
---|---|
Email address | [email protected] |
Telephone | 01484 607080 |
Telephone region | Huddersfield |
Registered Address | 7 Mariner Court Durkar Wakefield Yorkshire WF4 3FL |
---|---|
Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Parish | Crigglestone |
Ward | Wakefield Rural |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £1,170,523 |
Cash | £179,811 |
Current Liabilities | £390,705 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (4 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 31 December 2022 (5 months ago) |
---|---|
Next Return Due | 14 January 2024 (7 months, 2 weeks from now) |
21 April 1999 | Delivered on: 24 April 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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12 April 1999 | Delivered on: 15 April 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dogley mills penistone road fenay bridge huddersfield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
7 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
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21 September 2021 | Accounts for a small company made up to 31 December 2020 (13 pages) |
1 April 2021 | Termination of appointment of David John Roberts Nesbitt as a secretary on 1 April 2021 (1 page) |
1 April 2021 | Appointment of Mrs Claire Kelley as a secretary on 1 April 2021 (2 pages) |
4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
10 December 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
28 November 2019 | Termination of appointment of Richard Martyn Sims Turner as a director on 18 November 2019 (1 page) |
13 August 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
25 April 2019 | Termination of appointment of David William Whewell as a secretary on 25 April 2019 (1 page) |
25 April 2019 | Appointment of Mr David John Roberts Nesbitt as a secretary on 25 April 2019 (2 pages) |
16 January 2019 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
30 November 2018 | Director's details changed for Miss Victoria Frances Cameron Jackson on 30 November 2018 (2 pages) |
2 August 2018 | Appointment of Mr Vincent Lawrence Olivier Jackson as a director on 26 July 2018 (2 pages) |
25 May 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
13 April 2018 | Director's details changed for Miss Victoria Frances Cameron Jackson on 13 April 2018 (2 pages) |
13 April 2018 | Director's details changed for Miss Victoria Francis Cameron Platts on 13 April 2018 (2 pages) |
13 April 2018 | Registered office address changed from Dogley Mill Fenay Bridge Huddersfield West Yorkshire HD8 0NQ to 7 Mariner Court Durkar Wakefield Yorkshire WF4 3FL on 13 April 2018 (1 page) |
13 April 2018 | Director's details changed for Harriet Elizabeth Cameron Sellers on 13 April 2018 (2 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
19 July 2017 | Director's details changed for Mr David John Roberts Nesbitt on 19 July 2017 (2 pages) |
19 July 2017 | Director's details changed for Mr David John Roberts Nesbitt on 19 July 2017 (2 pages) |
10 July 2017 | Director's details changed for Mr David John Roberts Nesbitt on 10 July 2017 (2 pages) |
10 July 2017 | Director's details changed for Mr David John Roberts Nesbitt on 10 July 2017 (2 pages) |
6 June 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
6 June 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
20 May 2016 | Director's details changed for Harriet Elizabeth Cameron Sellers on 20 May 2016 (2 pages) |
20 May 2016 | Director's details changed for Harriet Elizabeth Cameron Sellers on 20 May 2016 (2 pages) |
11 May 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
11 May 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
1 April 2016 | Termination of appointment of Victoria Bruce as a director on 31 March 2016 (1 page) |
1 April 2016 | Termination of appointment of Victoria Bruce as a secretary on 31 March 2016 (1 page) |
1 April 2016 | Appointment of Mr David William Whewell as a secretary on 31 March 2016 (2 pages) |
1 April 2016 | Termination of appointment of Victoria Bruce as a director on 31 March 2016 (1 page) |
1 April 2016 | Termination of appointment of Victoria Bruce as a secretary on 31 March 2016 (1 page) |
1 April 2016 | Appointment of Mr David William Whewell as a secretary on 31 March 2016 (2 pages) |
3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Director's details changed for Harriet Elizabeth Cameron Sellers on 31 August 2015 (2 pages) |
3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Director's details changed for Harriet Elizabeth Cameron Sellers on 31 August 2015 (2 pages) |
2 February 2016 | Director's details changed for Harriet Elizabeth Cameron Sellers on 31 August 2015 (2 pages) |
2 February 2016 | Director's details changed for Harriet Elizabeth Cameron Platts on 28 January 2016 (2 pages) |
2 February 2016 | Director's details changed for Harriet Elizabeth Cameron Sellers on 31 August 2015 (2 pages) |
2 February 2016 | Director's details changed for Harriet Elizabeth Cameron Platts on 28 January 2016 (2 pages) |
31 January 2016 | Appointment of Mrs Elizabeth Anne Nesbitt as a director on 20 January 2016 (2 pages) |
31 January 2016 | Appointment of Mrs Elizabeth Anne Nesbitt as a director on 20 January 2016 (2 pages) |
26 January 2016 | Termination of appointment of John Sheridan Nesbitt as a director on 20 January 2016 (1 page) |
26 January 2016 | Termination of appointment of John Sheridan Nesbitt as a director on 20 January 2016 (1 page) |
5 June 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
5 June 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Director's details changed for Mr John Sheridan Nesbitt on 5 January 2015 (2 pages) |
19 January 2015 | Director's details changed for Colin Sims Nesbitt on 5 January 2015 (2 pages) |
19 January 2015 | Director's details changed for Mr John Sheridan Nesbitt on 5 January 2015 (2 pages) |
19 January 2015 | Director's details changed for Mr John Sheridan Nesbitt on 5 January 2015 (2 pages) |
19 January 2015 | Director's details changed for Colin Sims Nesbitt on 5 January 2015 (2 pages) |
19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Director's details changed for Mr John Sheridan Nesbitt on 5 January 2015 (2 pages) |
19 January 2015 | Director's details changed for Mr John Sheridan Nesbitt on 5 January 2015 (2 pages) |
19 January 2015 | Director's details changed for Colin Sims Nesbitt on 5 January 2015 (2 pages) |
10 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
10 June 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
30 April 2014 | Auditor's resignation (1 page) |
30 April 2014 | Auditor's resignation (1 page) |
23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
29 May 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
29 May 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
30 April 2013 | Section 519 ca 2006 (1 page) |
30 April 2013 | Section 519 ca 2006 (1 page) |
29 April 2013 | Section 519 (1 page) |
29 April 2013 | Section 519 (1 page) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (13 pages) |
16 January 2013 | Director's details changed for Mr David John Roberts Nesbitt on 15 January 2013 (2 pages) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (13 pages) |
16 January 2013 | Director's details changed for Mr David John Roberts Nesbitt on 15 January 2013 (2 pages) |
22 August 2012 | Full accounts made up to 31 December 2011 (28 pages) |
22 August 2012 | Full accounts made up to 31 December 2011 (28 pages) |
9 January 2012 | Appointment of Mr David John Roberts Nesbitt as a director (2 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (12 pages) |
9 January 2012 | Appointment of Mr David John Roberts Nesbitt as a director (2 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (12 pages) |
17 November 2011 | Purchase of own shares. (3 pages) |
17 November 2011 | Purchase of own shares. (3 pages) |
8 November 2011 | Cancellation of shares. Statement of capital on 8 November 2011
|
8 November 2011 | Cancellation of shares. Statement of capital on 8 November 2011
|
8 November 2011 | Cancellation of shares. Statement of capital on 8 November 2011
|
3 August 2011 | Appointment of Miss Victoria Francis Cameron Platts as a director (2 pages) |
3 August 2011 | Appointment of Miss Victoria Francis Cameron Platts as a director (2 pages) |
28 March 2011 | Termination of appointment of Edward Bygott as a director (1 page) |
28 March 2011 | Termination of appointment of Edward Bygott as a director (1 page) |
18 January 2011 | Full accounts made up to 30 September 2010 (22 pages) |
18 January 2011 | Full accounts made up to 30 September 2010 (22 pages) |
11 January 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
11 January 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (12 pages) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (12 pages) |
12 January 2010 | Full accounts made up to 30 September 2009 (22 pages) |
12 January 2010 | Full accounts made up to 30 September 2009 (22 pages) |
8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
8 January 2010 | Director's details changed for Harriet Elizabert Platts on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Harriet Elizabert Platts on 7 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
8 January 2010 | Director's details changed for Harriet Elizabert Platts on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Edward James Christopher Bygott on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr John Sheridan Nesbitt on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Richard Martyn Sims Turner on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Colin Sims Nesbitt on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Victoria Bruce on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Edward James Christopher Bygott on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr John Sheridan Nesbitt on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Richard Martyn Sims Turner on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Colin Sims Nesbitt on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Victoria Bruce on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr Edward James Christopher Bygott on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr John Sheridan Nesbitt on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Richard Martyn Sims Turner on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Colin Sims Nesbitt on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Victoria Bruce on 7 January 2010 (2 pages) |
26 June 2009 | Full accounts made up to 30 September 2008 (22 pages) |
26 June 2009 | Full accounts made up to 30 September 2008 (22 pages) |
11 February 2009 | Return made up to 31/12/08; full list of members (13 pages) |
11 February 2009 | Return made up to 31/12/08; full list of members (13 pages) |
16 June 2008 | Full accounts made up to 30 September 2007 (19 pages) |
16 June 2008 | Full accounts made up to 30 September 2007 (19 pages) |
29 March 2008 | Return made up to 31/12/07; full list of members (14 pages) |
29 March 2008 | Return made up to 31/12/07; full list of members (14 pages) |
28 March 2008 | Director's change of particulars / charles platts / 30/12/2007 (1 page) |
28 March 2008 | Director's change of particulars / charles platts / 30/12/2007 (1 page) |
15 February 2008 | Resolutions
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15 February 2008 | Resolutions
|
22 October 2007 | New director appointed (2 pages) |
22 October 2007 | New director appointed (2 pages) |
22 October 2007 | New director appointed (2 pages) |
22 October 2007 | New director appointed (2 pages) |
22 October 2007 | New director appointed (2 pages) |
22 October 2007 | New director appointed (2 pages) |
13 April 2007 | Full accounts made up to 30 September 2006 (19 pages) |
13 April 2007 | Full accounts made up to 30 September 2006 (19 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
26 April 2006 | Return made up to 31/12/05; full list of members (13 pages) |
26 April 2006 | Return made up to 31/12/05; full list of members (13 pages) |
13 February 2006 | Full accounts made up to 30 September 2005 (16 pages) |
13 February 2006 | Full accounts made up to 30 September 2005 (16 pages) |
22 March 2005 | Return made up to 31/12/04; full list of members (13 pages) |
22 March 2005 | Return made up to 31/12/04; full list of members (13 pages) |
21 February 2005 | Director resigned (1 page) |
21 February 2005 | Director resigned (1 page) |
31 January 2005 | Full accounts made up to 30 September 2004 (16 pages) |
31 January 2005 | Full accounts made up to 30 September 2004 (16 pages) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
26 February 2004 | Return made up to 31/12/03; full list of members (14 pages) |
26 February 2004 | Return made up to 31/12/03; full list of members (14 pages) |
23 January 2004 | Full accounts made up to 30 September 2003 (17 pages) |
23 January 2004 | Full accounts made up to 30 September 2003 (17 pages) |
4 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
4 July 2003 | New director appointed (2 pages) |
4 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
4 July 2003 | New director appointed (2 pages) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | Director resigned (1 page) |
9 February 2003 | Return made up to 31/12/02; full list of members (15 pages) |
9 February 2003 | Return made up to 31/12/02; full list of members (15 pages) |
2 January 2003 | Full accounts made up to 30 September 2002 (17 pages) |
2 January 2003 | Full accounts made up to 30 September 2002 (17 pages) |
4 February 2002 | Return made up to 31/12/01; full list of members (14 pages) |
4 February 2002 | Return made up to 31/12/01; full list of members (14 pages) |
15 January 2002 | Full accounts made up to 30 September 2001 (18 pages) |
15 January 2002 | Full accounts made up to 30 September 2001 (18 pages) |
14 March 2001 | Return made up to 31/12/00; full list of members (14 pages) |
14 March 2001 | Return made up to 31/12/00; full list of members (14 pages) |
12 March 2001 | Full accounts made up to 30 September 2000 (18 pages) |
12 March 2001 | Full accounts made up to 30 September 2000 (18 pages) |
8 March 2001 | Return made up to 31/12/99; full list of members; amend (14 pages) |
8 March 2001 | Return made up to 31/12/99; full list of members; amend (14 pages) |
30 June 2000 | Full accounts made up to 30 September 1999 (17 pages) |
30 June 2000 | Full accounts made up to 30 September 1999 (17 pages) |
3 April 2000 | Return made up to 31/12/99; full list of members (14 pages) |
3 April 2000 | Return made up to 31/12/99; full list of members (14 pages) |
7 December 1999 | Statement of affairs (5 pages) |
7 December 1999 | Ad 28/10/99--------- £ si [email protected]=1 £ ic 100009/100010 (2 pages) |
7 December 1999 | Statement of affairs (5 pages) |
7 December 1999 | Ad 28/10/99--------- £ si [email protected]=1 £ ic 100009/100010 (2 pages) |
10 November 1999 | £ ic 154000/100009 28/10/99 £ sr [email protected]=53991 (1 page) |
10 November 1999 | £ ic 154000/100009 28/10/99 £ sr [email protected]=53991 (1 page) |
4 November 1999 | Shareholders consent (2 pages) |
4 November 1999 | Nc inc already adjusted 28/10/99 (1 page) |
4 November 1999 | Resolutions
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4 November 1999 | Shareholders consent (2 pages) |
4 November 1999 | Nc inc already adjusted 28/10/99 (1 page) |
4 November 1999 | Resolutions
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12 July 1999 | Full accounts made up to 30 September 1998 (17 pages) |
12 July 1999 | Full accounts made up to 30 September 1998 (17 pages) |
24 April 1999 | Particulars of mortgage/charge (3 pages) |
24 April 1999 | Particulars of mortgage/charge (3 pages) |
15 April 1999 | Particulars of mortgage/charge (3 pages) |
15 April 1999 | Particulars of mortgage/charge (3 pages) |
8 April 1999 | Return made up to 31/12/98; full list of members (8 pages) |
8 April 1999 | Return made up to 31/12/98; full list of members (8 pages) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
11 November 1998 | New secretary appointed (2 pages) |
11 November 1998 | Secretary resigned;director resigned (1 page) |
11 November 1998 | New secretary appointed (2 pages) |
11 November 1998 | Secretary resigned;director resigned (1 page) |
13 January 1998 | Full group accounts made up to 30 September 1997 (22 pages) |
13 January 1998 | Full group accounts made up to 30 September 1997 (22 pages) |
11 January 1998 | Return made up to 31/12/97; no change of members
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11 January 1998 | Return made up to 31/12/97; no change of members
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24 January 1997 | Return made up to 31/12/96; change of members
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24 January 1997 | Return made up to 31/12/96; change of members
|
15 January 1997 | Full group accounts made up to 30 September 1996 (22 pages) |
15 January 1997 | Full group accounts made up to 30 September 1996 (22 pages) |
2 April 1996 | Full group accounts made up to 30 September 1995 (22 pages) |
2 April 1996 | Full group accounts made up to 30 September 1995 (22 pages) |
8 January 1996 | Return made up to 31/12/95; full list of members (9 pages) |
8 January 1996 | Return made up to 31/12/95; full list of members (9 pages) |
28 December 1995 | New director appointed (2 pages) |
28 December 1995 | New director appointed (2 pages) |
31 March 1995 | Full group accounts made up to 30 September 1994 (22 pages) |
31 March 1995 | Full group accounts made up to 30 September 1994 (22 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (123 pages) |